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Dato Capital Panama

Diego Ortiz De Zeballos

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Treasurer
  • Director
  • DIRECTOR/ CHAIRMAN
  • Vice-president
  • Secretary
  • President
  • Resident Agent

Charts

Visits

DIEGO ORTIZ DE ZEBALLOS (Panama) Page visits 2024

Searches

DIEGO ORTIZ DE ZEBALLOS (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

History

Partial History
Date Event Region
Monday, September 27, 1976Appointment as President and DirectorPanamá
Thursday, March 18, 1982Appointment as SubscriberPanamá
Tuesday, June 8, 1982Appointment as Vice-president and DirectorPanamá
Thursday, August 19, 1982Appointment as President and DirectorPanamá
Friday, September 10, 1982Appointment as Subscriber,President and DirectorPanamá
Tuesday, September 14, 1982Appointment as President,Director and SubscriberPanamá
Wednesday, October 6, 1982Appointment as President,Director and SubscriberPanamá
Friday, October 8, 1982Appointment as President,Director and SubscriberPanamá
Thursday, February 24, 1983Appointment as Vice-president and DirectorPanamá
Friday, October 14, 1983Appointment as Treasurer and DirectorPanamá
Tuesday, October 25, 1983Appointment as President and DirectorPanamá
Wednesday, February 8, 1984Appointment as Vice-president and DirectorPanamá
Thursday, March 29, 1984Appointment as Secretary and DirectorPanamá
Tuesday, April 24, 1984Appointment as Secretary and DirectorPanamá
Thursday, June 21, 1984Appointment as Secretary,Director and PresidentPanamá
Wednesday, January 29, 1986Appointment as SubscriberPanamá
Tuesday, February 11, 1986Appointment as SubscriberPanamá
Friday, February 21, 1986Appointment as SubscriberPanamá
Wednesday, June 18, 1986Appointment as SubscriberPanamá
Tuesday, July 22, 1986Appointment as SubscriberPanamá
Sunday, February 8, 1987Appointment as SubscriberPanamá
Tuesday, February 24, 1987Appointment as SubscriberPanamá
Tuesday, April 21, 1987Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, May 30, 1988Appointment as SubscriberPanamá
Tuesday, July 26, 1988Appointment as SubscriberPanamá
Tuesday, September 6, 1988Appointment as SubscriberPanamá
Monday, September 12, 1988Appointment as SubscriberPanamá
Wednesday, November 9, 1988Appointment as SubscriberPanamá
Wednesday, November 16, 1988Appointment as President,Director and SubscriberPanamá
Tuesday, November 22, 1988Appointment as SubscriberPanamá
Wednesday, November 30, 1988Appointment as SubscriberPanamá
Wednesday, December 7, 1988Appointment as Director and SecretaryPanamá
Tuesday, July 25, 1989Appointment as SubscriberPanamá
Wednesday, September 27, 1989Appointment as SubscriberPanamá
Monday, November 13, 1989Appointment as SubscriberPanamá
Friday, March 9, 1990Appointment as SubscriberPanamá
Monday, April 2, 1990Appointment as SubscriberPanamá
Tuesday, April 10, 1990Appointment as SubscriberPanamá
Wednesday, April 11, 1990Appointment as SubscriberPanamá
Monday, April 23, 1990Appointment as SubscriberPanamá
Thursday, August 9, 1990Appointment as Secretary and DirectorPanamá
Monday, August 20, 1990Appointment as SubscriberPanamá
Monday, May 20, 1991Appointment as President and DirectorPanamá
Tuesday, June 4, 1991Appointment as SubscriberPanamá
Thursday, October 3, 1991Appointment as SubscriberPanamá
Friday, October 4, 1991Appointment as DirectorPanamá
Wednesday, April 8, 1992Appointment as SubscriberPanamá
Friday, June 18, 1993Appointment as SubscriberPanamá
Wednesday, September 15, 1993Appointment as SubscriberPanamá
Monday, September 5, 1994Appointment as SubscriberPanamá
Wednesday, May 8, 1996Appointment as President and Resident AgentPanamá
Thursday, November 6, 1997Appointment as Subscriber and Resident AgentPanamá
Monday, July 31, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, August 9, 2000Appointment as President,Director,Subscriber and Resident AgentPanamá
Thursday, August 31, 2000Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 6, 2001Appointment as President,Director and SubscriberPanamá
Thursday, June 7, 2001Appointment as SubscriberPanamá
Tuesday, April 20, 2004Appointment as President and DirectorPanamá
Monday, June 12, 2006Appointment as Resident AgentPanamá
Thursday, August 24, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, August 31, 2006Appointment as Subscriber and Resident AgentPanamá
Thursday, November 30, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Tuesday, December 12, 2006Appointment as SubscriberPanamá
Monday, April 2, 2007Appointment as Resident AgentPanamá
Monday, January 21, 2008Appointment as SubscriberPanamá
Wednesday, April 15, 2009Appointment as Subscriber and Resident AgentPanamá
Monday, December 7, 2009Appointment as Resident AgentPanamá
Monday, September 14, 2015Appointment as DIRECTOR/ CHAIRMAN,Resident Agent and SubscriberPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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